CREIGIAU INVESTMENTS LIMITED
DISGWYLFA, CREIGIAU, CARDIFF CF15 9NN- Active
- Private Limited Company
- Company No. 02947330
- Last Updated: 01 Mar 2024
Company Profile
CREIGIAU INVESTMENTS LIMITED was incorporated on Monday, July 11, 1994 as a Private Limited Company with registered address in CARDIFF. CREIGIAU INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 7 months and 13 days.
| Name | CREIGIAU INVESTMENTS LIMITED |
|---|---|
| Company number | 02947330 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DISGWYLFA CREIGIAU CARDIFF CF15 9NN |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gareth Edward Lynn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CREIGIAU INVESTMENTS LIMITED | 11 Jul 1994 |